Cryptscam Abuse Explorer

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Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 06:00:12 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 07:09:56 UTC
type
ransomware
scammer/abuser
country
Singapore
description
I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1300 to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you.
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 06:00:37 UTC
type
sextortion
scammer/abuser
country
Singapore
description
sextortion
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 16:48:34 UTC
type
ransomware
scammer/abuser
country
United States
description
Says they got my info off of a porn site and hacked my computer camera, email, texts, and passwords and stuff like that.
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 16:48:28 UTC
type
ransomware
scammer/abuser
country
United States
description
Says they got my info off of a porn site and hacked my computer camera, email, texts, and passwords and stuff like that.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 19:08:57 UTC
type
sextortion
scammer/abuser
country
United States
description
not even creative, uses the same email When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qq5raukhfclywty4crngu0wqvdglfpfdmvxlse2 I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me. If you try to share this email with anyone, the system will automatically send a request to the servers and they will proceed to upload all the data to social networks. Also, changing passwords in social networks, mail, device will not help you, because all the data is already downloaded to a cluster of my servers. Good luck.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 14:52:27 UTC
type
sextortion
scammer/abuser
country
Bosnia and Herzegovina
description
Said to have put a virus on my computer and filmed me masturbating and will expose the video to everyone if i don’t pay 1200 usd in bitcoin
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 13:25:43 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Abuser claims having control of my personal electronic device and threats to leak personal info
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 21:24:20 UTC
type
sextortion
scammer/abuser
Adelynn Chan <[email protected]>
country
Fiji
description
Scammer phishing for funds on threatening to release personal information. Scammer has a small penis and suffers from erectile dysfunction and is trying to raise money for his therapy
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 16:39:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Wanted me to pay $1200 to bitcoin wallet for "video data" of me masturbating. It's hilarious since I'm a woman and don't watch porn. Lol
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 13:35:06 UTC
type
sextortion
scammer/abuser
193.198.168.245
country
Germany
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. (...) Relevant E-Mail headers: Received: from mail.laprida.net (mailserver.laprida.net. [186.4.100.222]) by mx.google.com with ESMTP id XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX for <[email protected]>; Sat, 30 Jan 2021 06:27:35 -0800 (PST) Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 186.4.100.222 as permitted sender) client-ip=186.4.100.222; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 186.4.100.222 as permitted sender) [email protected] Received: from [127.0.0.1] ([193.198.168.245]) by mailserver.laprida.net with MailEnable ESMTP; Sat, 30 Jan 2021 11:35:07 -0300
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 13:02:56 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Received an email claiming that abuser has hacked my laptop
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 12:47:23 UTC
type
sextortion
scammer/abuser
Remington Blanchard <[email protected]>
country
South Africa
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1100 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwknI give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 12:37:27 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1300 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 17:46:10 UTC
type
sextortion
scammer/abuser
spf=pass (sender IP is 103.15.74.49) smtp.mailfrom=vibrant-global.com
country
United States
description
I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1300 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me. If you try to share this email with anyone, the system will automatically send a request to the servers and they will proceed to upload all the data to social networks. Also, changing passwords in social networks, mail, device will not help you, because all the data is already downloaded to a cluster of my servers. Good luck.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 17:06:03 UTC
type
sextortion
scammer/abuser
Aurelia Kane [email protected]
country
Ukraine
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1200 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qzg3ll6zfy8k9pxs20d35cffnzm8j8qdtygl9mp I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google Good luck.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 15:46:13 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qzg3ll6zfy8k9pxs20d35cffnzm8j8qdtygl9mp I give you 48 hours to transfer the money. etc
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 14:59:06 UTC
type
sextortion
scammer/abuser
country
Spain
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qzg3ll6zfy8k9pxs20d35cffnzm8j8qdtygl9mp I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 07:33:15 UTC
type
blackmail scam
scammer/abuser
Melany Ayers [email protected]
country
Singapore
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every 4 hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1400 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qpae26vlj5dnlxgwt2xjyw69sz3e596xs9xtwkn I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 06:56:01 UTC
type
ransomware
scammer/abuser
Kensley e-mail [email protected]
country
South Africa
description
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc.
source
bitcoinabuse
Site url